Forfeiture / Penalty Cases filed in the D.C. Circuit Courts matching "s. v."
Cases 1 - 10 of 106
UNITED STATES OF AMERICA v. $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
as 1:2019cv00909
Defendant: $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02795
Defendant: $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: ARTEMUS GROUP, LLC, ANICORN, LLC, PRAKAZREL MICHEL
Cause Of Action: Civil Forfeiture
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant: U.S. FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff: HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY and others
Cause Of Action: Endangered Species Act
FRIENDS OF ANIMALS v. UNITED STATES FISH AND WILDLIFE SERVICE et al
as 1:2018cv01761
Defendant: UNITED STATES FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff: FRIENDS OF ANIMALS
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. $396,589 IN U.S. FUNDS We have downloadable decisions or orders for this case
as 1:2017cv00587
Plaintiff: UNITED STATES OF AMERICA
Defendant: $396,589 IN U.S. FUNDS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al We have downloadable decisions or orders for this case
as 1:2013cv01832
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (1) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (1) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT JAMES HAMBRO & PARTNERS LLP AND ALL INTEREST, B and others
Movant: FEDERAL REPUBLIC OF NIGERIA
Claimant: AISHA ATIKU BAGUDU , IBRAHIM BAGUDU , IBRAHIM ATIKU BAGUDU and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al We have downloadable decisions or orders for this case
as 1:2012cv01905
Plaintiff: UNITED STATES OF AMERICA
Defendant: SUM OF $70,990,605, SUM OF $6,930,000, ALL DEFENDANTS
Claimant: HIKMATULLAH SHADMAN , NAJIBULLAH , FAIZY ELHAM BROTHERS, LTD. and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al Featured Case We have downloadable decisions or orders for this case
as 1:2008cv01345
Plaintiff: UNITED STATES OF AMERICA
Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA, ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 1:2007cv02156
Plaintiff: UNITED STATES OF AMERICA
Defendant: $189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA and others
Cause Of Action: Racketeering (RICO) Act
STATIC CONTROL COMPONENTS INC. v. LEXMARK INTERNATIONAL INC. et al Featured Case
as 1:2006mc00474
Plaintiff: STATIC CONTROL COMPONENTS INC.
Defendant: LEXMARK INTERNATIONAL INC., LEXMARK INTERNATIONAL INC., WAZANA BROTHERS INTERNATIONAL INC. and others
Cause Of Action: Motion to Quash Subpoenas

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?